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EST Work Group Agenda / Minutes

Date:   

Facilitator:  Brian Pech

Note Taker:  Brian Pech

Attendees


PresentNameAffiliation
  •  
David BurgessLabCorp
  •  
Lorraine ConstableConstable Consulting
  •  
Dave HamillHL7 International
  •  
David Johnson (DJ)HL7 International
  •  
Wayne KubickHL7 International
  •  
Laura MitterHL7 International
  •  
Elizabeth Newton

Kaiser Permanente

  •  
Brian PechKaiser Permanente
  •  
Joshua Procious

HL7 International

  •  
Andrew StatlerCerner
  •  
Michael van der ZelHL7 Netherlands
  •  
Lynn LaaksoHL7 International
  •  
Scott RobertsonKaiser Permanente


Agenda Topics

TimePresenterTopicNotesFollow/up

Brian 

  • Call to Order

  • Approve Meeting Minutes

20190820 minutes - motion to approve Laura/DaveH.

Motion carries  by consent.

  • JIRA

Both JIRA/Confluence are moved to the new AWS account. Each application has it's own server. The move seems to have improved performance.

JIRA has completed testing for replacing Tracker so TSC will be scheduling cut-overs from Tracker after the WGM.


Lynn wants to know about JIRA ballots - direct such questions to Wayne or Austin.



  • Confluence
see above.

David Johnson
  • GitHub
No updates.

  • Website

Working with Lynn and DaveH to move HelpDesk FAQs over to Confluence. Duteau & Son are reviewing.

Working with Lynn on changes to Standards Master Grid filter.


http://hl7.amg-hq.net/codex/   The codex project page update will go live pending approval from the project.


There's a new webpage with a chronological listing of all HL7 standards - it's is live now - http://standups.hl7.org




  • EA Cloud

MVZ trying to set up meeting at Atlanta.

Josh - some models were put up there but no edits have been done.



  • New PSS Process Updates
Still waiting for TSC approval of business level model.

David Johnson
  • Amazon Hosting Topics

The only remaining on the old AWS account is the EA Cloud server so do we move this the new AWS account?  Likely we should. The original EA Cloud was set up by SPARX.

David Johnson  Will contact SPARX and see if there any issues in moving to the new AWS account.



  • Project 1370: Tooling Catalog
Deferred.

  • Liaisons Update
Deferred.

  • Publishing

Motion to approve the V2.9 publication request - Lynn/Laura

Lloyd will apply ANSI branding to relevant FhIR pages after WGM.

Ask Rob Snellick, Frank O. for technical update of V2+ at the WGM.


Motion carries 7-0-0.

  • Work Group Health
Deferred.

Michael VZConference call calendar - the outlook web app is not able to accept calendar reminders- DJ believes it is related to the current instance using older technology and may be corrected with the move over to a new server.Parked till new server up.






  • Adjourn
Adjourned at 15:45

Supporting Documents

Outline ReferenceSupporting Document



Action items

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